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Warnings: Trade 360, Crypto Gain Fx Trade, Prime Capital…


FCA ostrzeżenie

18 entities blacklisted by FCA

FCA warns against:

Bit Buys Coin

WEBSITE: www.bitbuyscoin.com
COMPANY: Bitbuyscoin Limited

FCA’s warning

FC Markets Limited (clone)

WEBSITE: www.fcmarketsltd.com
COMPANY: FCMarkets Limited

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “fcmarketsltd.com” fake-broker uses:

Company’s name: FCS Capital Markets Limited
Reference number: 772626
Proprietary domain: www.fcs-cap.com

FCA’s warning

Crypto Gain Fx Trade

WEBSITE: www.cryptogainfxtrade.com

FCA’s warning

SwiftCryptoInvestmenTrade

WEBSITE: www.swiftcryptoinvestmentrade.com

FCA’s warning

FOREX NETCOIN

WEBSITE: www.forexbankcoin.com / www.forexnetcoin.com

FCA’s warning

Crypto Expert Miner

WEBSITE: www.cryptofxminersexpert.online

FCA’s warning

WEBSITE: www.wintrustcrypto.com

FCA’s warning

Zivyard (clone)

WEBSITE: www.zivyard.com
COMPANY: Zivyard Limited

A dishonest broker uses the data of another, properly registered company in order to gain the trust of a potential investor.

Company’s data that the “zivyard.com” fake-broker uses:

Company’s name: Exo Investing Limited
Reference number: 748161
Proprietary domain: www.exoinvesting.com

FCA’s warning

WEBSITE: www.foragecryptofxtrade.com

FCA’s warning

Livefxcrypto

WEBSITE: www.livefxcrypto.com

FCA’s warning

FXCITY Index

WEBSITE: www.fxcityindex.com

FCA’s warning

Epiccrypto Invest

WEBSITE: www.epiccryptoinvest.com

FCA’s warning

AstroFX Investment

WEBSITE: www.astrofxinvest.com

FCA’s warning

Encrypted Investment

WEBSITE: www.cryptoexpertinvestments.com

FCA’s warning

ELLIOTT CRYPTO MARKET

WEBSITE: www.elliottcryptomarket.com

FCA’s warning

Gram CryptoFx

WEBSITE: www.gramcryptofx.com
COMPANY: Gram CryptoFx Limited

FCA’s warning

Cryptowallfx Company Platform

WEBSITE: www.cryptowallfx.com

FCA’s warning

KALE CRYPTO INVESTMENT

WEBSITE: www.kalecryptoinvestment.com

FCA’s warning


knf ostrzeżenia

3 companies in KNF’s warning list

KNF warns against:

Smart Trader University sp. z o.o. (Katowice, Poland)

Proceedings were initiated against the company for an act pursuant to Art. 178 of the Act on Trading in Financial Instruments. The KNF chairman joined the proceedings initiated by another entity.

KNF’s warning

GTD Market sp. z o.o. (Kraków, Poland)

Against the company GTD Market Sp. z o.o. explanatory proceedings were initiated in the case of violation of Art. 178 of the Act on Defense with Financial Instruments.

KNF’s warning

Crowd Tech Ltd

The entity leads the Trade360 investment platform. Previously, this platform was on the FCA’s list of warnings. Please check the previous warning for this platform.

KNF’s warning


sfc hong kong

SFC warns against Tomahawk Finance Co Ltd

The tomahafx.com platform appeared on the SFC’s list of warnings, offering investment products despite the lack of a license authorizing business with such a profile. The Hong Kong regulator states that, in addition to the lack of a license, the broker indicates a false address of the company’s registered office on its website.

Tomahawk Finance

WEBSITE: www.tomahafx.com
COMPANY: Tomahawk Finance Co Ltd

SFC’s warning


forexrev ostrzega

Watch out for Primecapital.pro

We warn you against investing on the primecapital.com platform. The rogue broker uses a crudely forged license that is sent to the interested investor in PDF format. The fraudster on the forged document uses the marks of the FCA, CONSOB and KNF regulators, which are to give credibility to the company in the eyes of the investor.

According to the information on the website, the platform is managed by the off-shore Incendiary Group LTD.

The company conducts aggressive telemarketing and encourages investments in cryptocurrencies. […] When asked for a real license, the consultants get nervous.
Traditionally, consultants have an Eastern accent for this type of scams, – relates the injured person.

ForexRev warns against:

Prime Capital

WEBSITE: www.primecapital.pro
COMPANY: Incendiary Group Limited

Author: Izabela Kamionka

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